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17-001186 Department Of Financial Services, Division Of Workers&Apos; Compensation vs. Llorens Contracting, Llc
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, March 17, 2017.

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Date
Proceedings
PDF:
Date: 03/17/2017
Proceedings: Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
PDF:
Date: 03/17/2017
Proceedings: Department's Agreed Motion to Relinquish Jurisdiction filed.
PDF:
Date: 03/09/2017
Proceedings: Notice of Taking Telephonic Deposition (of C. Llorens) filed.
PDF:
Date: 02/28/2017
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 02/28/2017
Proceedings: Notice of Hearing by Video Teleconference (hearing set for April 13, 2017; 9:00 a.m.; Miami and Tallahassee, FL).
PDF:
Date: 02/27/2017
Proceedings: Notice of Service of Department of Financial Services' First Interlocking Discovery Requests filed.
PDF:
Date: 02/27/2017
Proceedings: Petitioner's Agreed Response to Initial Order filed.
PDF:
Date: 02/21/2017
Proceedings: Initial Order.
PDF:
Date: 02/20/2017
Proceedings: 2nd Amended Order of Penalty Assessment filed.
PDF:
Date: 02/20/2017
Proceedings: Agreed Order of Conditional Release from Stop-Work Order filed.
PDF:
Date: 02/20/2017
Proceedings: Stop-Work Order filed.
PDF:
Date: 02/20/2017
Proceedings: Payment Agreement Schedule for Periodic Payment of Penalty filed.
PDF:
Date: 02/20/2017
Proceedings: Amended Order of Penalty Assessment filed.
PDF:
Date: 02/20/2017
Proceedings: Respondent's Petition for Formal Hearing under Sections 120.569 and 120.57, Request for Abeyance, and Waiver of 15 Day Referral filed.
PDF:
Date: 02/20/2017
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
02/20/2017
Date Assignment:
02/21/2017
Last Docket Entry:
03/17/2017
Location:
Miami, Florida
District:
Southern
Agency:
Department of Financial Services
 

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